Compliance Officer

Rukkem Nigeria Enterprises

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Develop, implement and monitor compliance functions throughout the business, particularly within operations and finance.

 

Responsibilities:

  • develop and drive the implementation of the compliance manual
  • act as first point of contact for, and to resolve quickly and efficiently, general compliance queries
  • Ensure policies, standards & procedures are up to date and are appropriate
  • ensure that the business meets regulatory and legal requirements and effectively manages regulatory risk to within risk appetite.
  • ensure that the correct balance is struck between the commercial interests of the business; the statutory objectives of the regulator; and the interests of our client's customers.
  • understand the governing compliance requirements and document risk and compliance related strategies and operational procedure.
  • log complaints in complaints register and follow up to ensure resolution
  • assessing the regulatory framework and ensure any developments are implemented and embedded in the business
  • Confirm client’s name on sanctions list and update the list as required

 

Requirements:

strong writing, communication and influencing skills 

Summary

Company

Rukkem Nigeria Enterprises

Job Level

Experienced (Non-Manager)

Location

Lagos

Specialization

Accounting / Audit / Tax

Job Type

Full-Time

Minimum Qualification

HND

Preferred Years of Experience

1 - 3 years

Salary

₦120,000.00 ‐ ₦150,000.00 per month